MOTOR BOOKS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03588809

Incorporation date

25/06/1998

Size

Total Exemption Small

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

03/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-18

View PDF (15 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (12 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-11-18

View PDF (14 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

03/07/2013

Administrator's progress report to 2013-06-02

View PDF (12 pages)

25/06/2013

Notice of vacation of office by administrator

View PDF (10 pages)

04/02/2013

Result of meeting of creditors

View PDF (1 pages)

09/01/2013

Statement of affairs with form 2.14B

View PDF (5 pages)

09/01/2013

Statement of administrator's proposal

View PDF (39 pages)

02/01/2013

Notice of completion of voluntary arrangement

View PDF (18 pages)

09/12/2012

Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB on 2012-12-10

View PDF (1 pages)

06/12/2012

Appointment of an administrator

View PDF (1 pages)

29/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-29

View PDF (15 pages)

21/11/2012

Memorandum and Articles of Association

View PDF (17 pages)

21/11/2012

Resolutions

View PDF (1 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

18/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

26/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Thomas Ambrose Gethings on 2010-06-26

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/04/2010

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2010-04-08

View PDF (2 pages)

25/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/08/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/09/2007

Return made up to 26/06/07; no change of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

08/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

17/07/2005

Location of register of directors' interests

View PDF (1 pages)

17/07/2005

Location of register of members

View PDF (1 pages)

17/07/2005

Location of debenture register

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

10/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

15/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

20/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

06/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

19/08/1999

Location of register of members

View PDF (1 pages)

08/08/1999

Return made up to 26/06/99; full list of members

View PDF (5 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (1 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/07/1998

Resolutions

View PDF (0 pages)

19/07/1998

Resolutions

View PDF (0 pages)

19/07/1998

Resolutions

View PDF (19 pages)

25/06/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paul, Sarah	Director	26/06/1998 - 06/09/2004	-
Gethings, Thomas Ambrose	Director	01/07/1998 - Present	-
Paul, Leslie Thomas Edwin	Director	26/06/1998 - 06/09/2004	-
Gethings, Janet Anne	Secretary	06/09/2004 - Present	-
Paul, Sarah	Secretary	26/06/1998 - 06/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MOTOR BOOKS (UK) LIMITED

MOTOR BOOKS (UK) LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at The Manor House 260 Ecclesall Road, Sheffield, South Yorkshire S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTOR BOOKS (UK) LIMITED?

MOTOR BOOKS (UK) LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 03/07/2017.

Where is MOTOR BOOKS (UK) LIMITED located?

MOTOR BOOKS (UK) LIMITED is registered at The Manor House 260 Ecclesall Road, Sheffield, South Yorkshire S11 9PS.

What does MOTOR BOOKS (UK) LIMITED do?

MOTOR BOOKS (UK) LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for MOTOR BOOKS (UK) LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved following liquidation.